Company Information

CIN
Status
Date of Incorporation
22 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
864,300
Authorised Capital
1,000,000

Directors

Nupur Gupta
Nupur Gupta
Director/Designated Partner
about 2 years ago
Vikrant Khandelwal
Vikrant Khandelwal
Director/Designated Partner
over 2 years ago

Past Directors

Kanika Gupta
Kanika Gupta
Additional Director
over 11 years ago
Baliram Choudhary
Baliram Choudhary
Additional Director
over 12 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
about 19 years ago
Surendra Parkash Agarwal
Surendra Parkash Agarwal
Director
almost 41 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 41 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form AOC-4-03112016-signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form PAS-3-08062016_signed
Copy of Board or Shareholders? resolution-08062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062016
Form DIR-12-071115.OCT